LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

DAPAAN CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,8871,011,214 total
Total views
222
Avg / month
19
Year peak
40
Current month -47.8 % vs Dec
12

Company information

Folio
155626734 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights DAPAAN CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAPAAN CORP. (7)

Name
Role
Links
View
  • Name JOSE JAVIER SALDAÑA GARCIA Subscriber 237
    Role: Subscriber
    Links: 237
  • Name MARIA MICAELA GARCIA DE LA LASTRA Subscriber 115
    Role: Subscriber
    Links: 115
  • Name DE LA FUENTE & SALDAÑA ABOGADOS-(DELASA) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name RAMY RONALD AL BOUNNAY HASSAN Director / President 7
    Role: Director / President
    Links: 7
  • Name RALLY YOUSSEF AL BOUNNAY HASSAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAZZY AZZAM AL BOUNNAY HASSAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAPAAN CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 484380/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 129823/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence DAPAAN CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About DAPAAN CORP.: Summary of DAPAAN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/03/2016. Estimated traffic: 222 total visits (peak 40). Position: #14,887 of 1,011,214. See representatives, branches, documents and filings.